PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD

Overview

Company Name	PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15012796
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD located?

Registered Office Address	17 St. Georges Road GL50 3DT Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

Filings

Date

Description

Document

Type

Apr 15, 2025

Accounts for a dormant company made up to Jul 31, 2024

2 pages

Mar 20, 2025

Registered office address changed from 2 Imperial Square Cheltenham GL50 1QB England to 17 st. Georges Road Cheltenham GL50 3DT on Mar 20, 2025

1 pages

AD01

Oct 10, 2024

Confirmation statement made on Aug 31, 2024 with no updates

3 pages

CS01

Aug 31, 2023

Confirmation statement made on Aug 31, 2023 with no updates

3 pages

CS01

Jul 19, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 19, 2023	Model articles adopted	MODEL ARTICLES
capital	Jul 19, 2023	Statement of capital on Jul 19, 2023 Capital: GBP 100 Capital: GBP 1	SH01

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Who are the officers of PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Nicholas John St. Georges Road GL50 3DT Cheltenham 17 England	Jul 19, 2023		Director	St. Georges Road GL50 3DT Cheltenham 17 England		United Kingdom	British	1955-5	Company Director	311447950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFESSIONAL BUILDERS MERCHANTS (GLOS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pbm Holdings (Glos) Ltd

Jul 19, 2023

Imperial Square

GL50 1QB Cheltenham

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14996664

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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